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Secureshield Ltd

11922806

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

9-18 RUBY COURT WESLEY DRIVE, NEWCASTLE UPON TYNE, NE12 9UP
Incorporated 03/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr John Gerard Hunter

director · Since 02/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr William Dunlop Hunter

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Mark Anthony Bridges

director · Since 29/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr David Lee

director · Since 29/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Ian James Teader

director · Since 29/10/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

Persons with Significant Control

Ranger Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 11 Cursitor Street, London, EC4A 1LL

Reg: 13695543 · Companies House · Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Robert William Walker

Ceased 29/10/2024

Mr Mark Levey

Ceased 02/06/2023

Mr John Gerard Hunter

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 18/12/2025Registered 22/12/2025
Charge
satisfied

TC LOANS LIMITED

Created 30/06/2025Registered 01/07/2025Satisfied 23/12/2025
Charge
satisfied

TC LOANS LIMITED

Created 29/10/2024Registered 30/10/2024Satisfied 11/07/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 30/03/2020Registered 02/04/2020Satisfied 29/10/2024
Charge
satisfied

SECURUS GROUP LIMITED (IN ADMINISTRATION)

Created 05/03/2020Registered 13/03/2020Satisfied 05/06/2020

CompanyRankvs 143590+ SIC 82990 peers
62

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£310k

Balance sheet strength

Cash

£373k

Cash in the bank

Net Current Assets

£398k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.2M

Fixed Assets

£45k

Debtors

£1.7M

66avg. employees+2

Tax at Year End

Corp tax£314k

Balance Sheet

Assets less current liabilities£443k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£349k
20231.07-£119k
20221.25-£5k
20211.29+£39k
20200.99

Derived from filed accounts. Not audited figures.